PAE Limited has issued a revised intimation rescheduling its board meeting from April 09, 2026 to April 16, 2026, to address several key corporate matters including the approval of audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's corporate office and will cover multiple significant agenda items as per regulatory requirements under SEBI listing obligations.

Revised Meeting Schedule

The company has formally communicated the rescheduling through a revised intimation under Regulation 29 of SEBI (LODR) Regulations, 2015. The board meeting, originally planned for Thursday, April 09, 2026, will now take place on Thursday, April 16, 2026.

Key Agenda Items

The board meeting will focus on four primary areas of business consideration. The directors will review and approve the standalone audited financial results for Q4FY26 along with the accompanying audit report. Additionally, the board will deliberate on recommending a final dividend for the financial year ended March 31, 2026.

Regulatory Compliance Initiative

A significant agenda item involves the consideration of issuing bonus shares to public shareholders. This proposal aims to achieve compliance with minimum public shareholding requirements as mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with regulation 38 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The board will also declare a record date for this purpose if the proposal is approved.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, PAE Limited has implemented a trading window closure. The trading window for dealing in the company's securities was closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Corporate Information

PAE Limited operates from its registered office at Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai, with its corporate office located at A-1115 Titanium Business Park, Ahmedabad, Gujarat. The company secretary and compliance officer, Sarah Eugene Kantharia, has issued this revised intimation to ensure proper disclosure and transparency in accordance with regulatory requirements.

PAE Limited has submitted a revised announcement to BSE Limited regarding the voting outcomes of its 75th Annual General Meeting held on March 7, 2026. The revision was necessitated due to changes in voting percentages for specific resolutions.

Meeting Overview and Voting Process

The company conducted its AGM in compliance with the Companies Act, 2013 and SEBI Listing Regulations, providing both remote e-voting and e-voting facilities during the meeting. M/s. J. D. Khatnani & Associates, a firm of Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the voting process.

Key Voting Statistics

The AGM demonstrated active shareholder participation despite the virtual format:

Resolution Outcomes and Revisions

According to the Scrutinizer's Report, all 18 resolutions presented in the AGM notice received approval from shareholders with the requisite majority. However, the company identified discrepancies in the voting percentages for Resolution No. 16 and 18, prompting this revised announcement.

The revised voting results have been submitted as Annexure 1, while the complete Scrutinizer's Report is attached as Annexure 2 to ensure transparency and regulatory compliance.

Regulatory Compliance

Company Secretary and Compliance Officer Sarah Eugene Kantharia signed the revised announcement on April 6, 2026. The submission fulfills the requirements under Regulation 44(3) of the Listing Regulations, which mandates disclosure of consolidated voting outcomes for listed companies.

The revision underscores PAE Limited's commitment to accurate reporting and regulatory compliance in its corporate governance practices.